Company Information

CIN
Status
Date of Incorporation
08 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Abhijeet Roy
Abhijeet Roy
Director/Designated Partner
almost 2 years ago
Arjun Saigal
Arjun Saigal
Director/Designated Partner
over 2 years ago
Sushil Kumar Saigal
Sushil Kumar Saigal
Director/Designated Partner
over 2 years ago
Ravi Chopra
Ravi Chopra
Director/Designated Partner
over 7 years ago
Ajay Mahendra Reshamwala
Ajay Mahendra Reshamwala
Director/Designated Partner
over 31 years ago
Prithvi Raj Arya
Prithvi Raj Arya
Director/Designated Partner
over 31 years ago
Deepak Kumar Saigal
Deepak Kumar Saigal
Director
over 31 years ago
Naresh Khatau Parekh
Naresh Khatau Parekh
Director/Designated Partner
over 31 years ago

Past Directors

Subodh Narayan Joglekar
Subodh Narayan Joglekar
Director
over 31 years ago
Snehal Jayant Mehta
Snehal Jayant Mehta
Director
over 31 years ago

Documents

Form DPT-3-07012021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016
Form MGT-14-12102020-signed
Optional Attachment-(2)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Altered memorandum of association-22092020
Altered articles of association-22092020
Optional Attachment-(1)-22092020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-26062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Notice of resignation;-03102018
Form DIR-12-03102018_signed
Declaration by first director-03102018
Evidence of cessation;-03102018
Interest in other entities;-18092018
Optional Attachment-(2)-18092018
Declaration by first director-18092018
Optional Attachment-(1)-18092018